USA

<p>U.S. companies must be established in accordance with the laws of the state of registration，and continue to act as registered agent、Annual Reports and Federal and State Tax Obligations。Non-U.S. residents who set up a limited liability company (LLC) or corporation (C Corporation) usually also need to apply for an employer identification number (EIN)；Involves remittance、pay、Virtual currency or investment business，Federal registration and state licensing requirements must also be evaluated。Ganghuitong provides you with registration state and company structure planning、Company formation and EIN application，Open a bank account、One-stop service for tax filing and annual compliance。</p>

<p>Commodity Trading Advisor，CTA) means for reward or benefit，On futures、Futures options、Value and Transaction Suitability of Retail OTC FX or Swaps，A person or organization that provides advice to clients directly or indirectly。需要注册的CTA通常向美国商品期货交易委员会（CFTC）注册并成为全国期货协会（NFA）会员。港汇通为您提供从注册或豁免分析、Form 7-R／8-R、负责人及关联人员配置，到Series 3考试、披露文件和持续合规的一站式服务。</p>

<p>纽约BitLicense由纽约州金融服务管理局（NYDFS）依据23 NYCRR Part 200监管，Is the transmission of virtual currency conducted in the State of New York or to New York residents?、escrow、Customer buying and selling、exchange，and control、Core licenses for businesses such as managing or issuing virtual currency。Hong Kong Huitong provides you with NMLS accounts from US companies、Business and financial solutions，to capital、margin、BSA／AML、network security、One-stop licensing service for customer protection and DFS review。</p>

Combing U.S. SEC RIA investment advisor filings from Form ADV、CCO appointment to annual review and key steps in book and record keeping，Help you quickly build a compliance plan and evaluate it immediately。

Sorting out the regulatory logic of U.S. NFA licenses、Registration threshold、Material preparation and ongoing obligations，Help companies quickly determine whether they are suitable for application，Get a customized compliance assessment and application plan now。

Want to apply for a US OCC license?，Clarify regulatory authority first、Application subject qualifications、Business scope and ongoing compliance obligations，Re-evaluate processes and costs，Develop a landing plan as early as possible and consult immediately。

Sorting out the logic of NYDFS license supervision in New York State、Admission conditions、Application Steps and Follow-up Compliance Key Points，Help evaluate business feasibility and reduce reporting errors，Get plans and checklists now。

Sort out the application conditions for the US DFPI license、Registration steps、Regulatory Focus and Ongoing Compliance Requirements，Help organizations quickly assess the feasibility of California business development and reduce filing risks，Consult the plan now。

Systematically sort out the subject requirements for US MSB licenses under FinCEN supervision、Filing process、Follow-up maintenance and AML focus，Suitable for remittance、Exchange and virtual currency business access assessment，Inquire about your compliance path now。

Sorting out the regulatory logic of U.S. SEC licenses、Establish conditions、Declaration path and subsequent maintenance focus，Help enterprises reduce trial and error costs，Quickly clarify application and compliance implementation plans，Consult and evaluate now。